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Database freshness: verification is overdue · 2026-09-05
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EB

EL BOUHALI Ahmed

Sanctioned
ABU KATADA
Type
person
Subtype
Country
Italy
Date of birth
1963-05-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9356
Asset freeze
2005-08-01activeSource
Legal bases